SHOCK AUDIO-VISUAL LIMITED

Active Harrow

Other amusement and recreation activities n.e.c.

3 employees website.com
Creative, media and publishing Other amusement and recreation activities n.e.c.
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SHOCK AUDIO-VISUAL LIMITED

Other amusement and recreation activities n.e.c.

Founded 11 May 2005 Active Harrow, United Kingdom 3 employees website.com
Creative, media and publishing Other amusement and recreation activities n.e.c.
Accounts Submitted 23 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 19 May 2025 Next due 25 May 2026 26 days remaining
Net assets £42K £1K 2024 year on year
Total assets £77K £13K 2024 year on year
Total Liabilities £35K £14K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SHOCK AUDIO-VISUAL LIMITED (05449340), an active creative, media and publishing company based in Harrow, United Kingdom. Incorporated 11 May 2005. Other amusement and recreation activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£42.04k

Decreased by £1.44k (-3%)

Total Liabilities

£35.29k

Increased by £14.36k (+69%)

Turnover

N/A

Employees

3

Debt Ratio

46%

Increased by 14 (+44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 149 Shares £149 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Apr 202350£50£1
9 May 201299£99£1

Officers

Officers

1 active 2 resigned
Status
Leo Kevin MindelDirectorBritishEngland566 Apr 2023Active

Shareholders

Shareholders (3)

Andrew Neil Shaw
33.3%
Jon Fiber
33.3%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Andrew Neil Shaw

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Leo Kevin Mindel

British

Active
Notified 6 Apr 2023
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Andrew Neil Shaw

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jon Fiber

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Oct 2025OfficersChange to director Mr Andrew Neil Shaw on 11 Oct 2025
11 Oct 2025Persons With Significant ControlChange to Mr Leo Kevin Mindel as a person with significant control on 11 Oct 2025
11 Oct 2025OfficersChange to director Mr Leo Kevin Mindel on 11 Oct 2025
11 Oct 2025Persons With Significant ControlChange to Mr Andrew Neil Shaw as a person with significant control on 11 Oct 2025
11 Oct 2025OfficersChange to director Mr Jon Fiber on 11 Oct 2025
11 Oct 2025 Officers

Change to director Mr Andrew Neil Shaw on 11 Oct 2025

11 Oct 2025 Persons With Significant Control

Change to Mr Leo Kevin Mindel as a person with significant control on 11 Oct 2025

11 Oct 2025 Officers

Change to director Mr Leo Kevin Mindel on 11 Oct 2025

11 Oct 2025 Persons With Significant Control

Change to Mr Andrew Neil Shaw as a person with significant control on 11 Oct 2025

11 Oct 2025 Officers

Change to director Mr Jon Fiber on 11 Oct 2025

Recent Activity

Latest Activity

Change to director Mr Andrew Neil Shaw on 11 Oct 2025

6 months ago on 11 Oct 2025

Change to Mr Leo Kevin Mindel as a person with significant control on 11 Oct 2025

6 months ago on 11 Oct 2025

Change to director Mr Leo Kevin Mindel on 11 Oct 2025

6 months ago on 11 Oct 2025

Change to Mr Andrew Neil Shaw as a person with significant control on 11 Oct 2025

6 months ago on 11 Oct 2025

Change to director Mr Jon Fiber on 11 Oct 2025

6 months ago on 11 Oct 2025